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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Behrens, Scott William
    Accountant born in August 1971
    Individual (8 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Boje, Thomas Harold
    Executive born in May 1950
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Windley, Ian
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2001-12-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Delahaye, Bernard Jean Rene
    Businessman born in October 1960
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Rodriguez, Theodore F., Mr.
    Attorney born in November 1964
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Hine, Stephen Geoffrey
    Businessman born in June 1961
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 7
    Sitz, Victoria Helen, Ms.
    Asst General Counsel
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 8
    Stokes, Simon Paul
    Corporate Executive born in January 1965
    Individual (13 offsprings)
    Officer
    2017-12-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 9
    Thomas, Walter Joe, Dr
    Businessman born in April 1966
    Individual (38 offsprings)
    Officer
    2011-07-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Chambers, Steven Robert
    Executive born in November 1958
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 11
    Wright, Stephen Paul
    Businessman born in April 1961
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Thomalla, Paul, Mr.
    Businessman born in November 1957
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Lacey, Oliver Blomfield
    Individual (15 offsprings)
    Officer
    1997-10-29 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 14
    Byrnes, Dennis Patrick
    Attorney born in October 1963
    Individual (9 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
    Byrnes, Dennis P, Mr.
    Individual (9 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Pottinger, Michael Howard
    Businessman born in May 1959
    Individual (6 offsprings)
    Officer
    2009-12-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Lotz, James Martin
    Businessman born in February 1972
    Individual (8 offsprings)
    Officer
    2009-01-28 ~ 2009-12-04
    OF - Director → CIF 0
  • 17
    Parr, Jon Douglas
    Executive born in September 1957
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 18
    Maher, Dermot John
    Individual (9 offsprings)
    Officer
    2000-05-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 19
    Shah, Bijal
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 20
    King, David Graham, Mr.
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Launder, Richard Nicholas
    Managing Director born in December 1949
    Individual (13 offsprings)
    Officer
    2000-07-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1997-10-27 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 23
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1997-10-28 ~ 1997-10-29
    OF - Nominee Director → CIF 0
    1997-10-28 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1997-10-28 ~ 1997-10-29
    OF - Nominee Director → CIF 0
    1997-10-28 ~ 1997-10-29
    OF - Nominee Secretary → CIF 0
  • 25
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1997-10-27 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 26
    APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
    - now 02874853 03455629... (more)
    LINERITE LIMITED - 1993-12-23
    55/57 Clarendon Road, Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APPLIED COMMUNICATIONS INC (CIS) LIMITED

Period: 2000-07-24 ~ 2021-01-05
Company number: 03455629
Registered names
APPLIED COMMUNICATIONS INC (CIS) LIMITED - Dissolved 02310474... (more)
PASTELPRINT LIMITED - 1998-02-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • APPLIED COMMUNICATIONS INC (CIS) LIMITED
    Info
    ACI WORLDWIDE (CIS) LIMITED - 2000-07-24
    APPLIED COMMUNICATIONS INC (CIS) LIMITED - 2000-07-24
    PASTELPRINT LIMITED - 2000-07-24
    Registered number 03455629
    Red House, 1st Floor Cemetery Pales, Brookwood, Surrey GU24 0BL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 and dissolved on 2021-01-05 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.